Sysmex Transasia Services Private Limited

Sysmex Transasia Services Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93090MH2009PTC190680 Incorporated 04 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
6
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
13 Nov 2021
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Sysmex Transasia Services Private Limited

Data last updated:

Sysmex Transasia Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sysmex India Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business support services segment of the business services sector. It was incorporated on 04 March 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2009PTC190680.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Hassanand Vazirani (Managing Director) and Anil Prabhakaran Panagadan.

Its last annual general meeting (AGM) was held on 13 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.

The last known website on record is sysmex.co.in.

Company Details of Sysmex Transasia Services Private Limited
CIN U93090MH2009PTC190680
Registration Number 190680
Incorporation Date 04 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 13 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Sysmex India Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Damji Shamji Business Galleria 10th Floor Unit No. 1002 Lbs Marg Kanjur Marg (We, St), Mumbai, Maharashtra, India – 400078
  • Industry
    Business Services, Business Support Services
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Financials, compliance, directors, charges, ownership and filings for Sysmex Transasia Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sysmex Transasia Services Private Limited FY 2021 filings available

Financial Statement Summary of Sysmex Transasia Services Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sysmex Transasia Services Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sysmex Transasia Services are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Sysmex Transasia Services Private Limited

Sysmex Transasia Services has 6 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suresh Hassanand VaziraniManaging Director04 Mar 200917 Years 7 MonthsAs last reported
Anil Prabhakaran PanagadanDirector27 Mar 20197 Years 6 MonthsAs last reported
Satoru OtoDirector30 Jul 20197 Years 2 MonthsAs last reported
Anil Kumar JotwaniDirector04 Mar 200917 Years 7 MonthsAs last reported
Anil Mahendrakumar JaniDirector10 Jun 20197 Years 4 MonthsAs last reported
Ashok Kanwarlal SutharDirector28 Mar 201412 Years 6 MonthsAs last reported

Auditor Details of Sysmex Transasia Services Private Limited

Sysmex Transasia Services Private Limited is audited by RAJESH K JHUNJHUNWALA & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
RAJESH K JHUNJHUNWALA & COLockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of Sysmex Transasia Services Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Sysmex Transasia Services Private Limited

Sysmex Transasia Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sysmex Transasia Services Private Limited

Employment history and EPFO contributions of people linked to Sysmex Transasia Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Sysmex Transasia Services Private Limited

Sysmex Transasia Services has 2 joint ventures. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

2
Joint ventures

Recent Activity on Sysmex Transasia Services Private Limited

Sysmex Transasia Services Private Limited has 19 board changes on record since 2009: 6 appointments and 13 cessations. The latest: Anil Mahendrakumar Jani ceased to be Additional Director on 30 Sep 2019.

AGM
Sysmex Transasia Services Private Limited last Annual general meeting of members was held on 13 Nov 2021 as per latest MCA records.
Filing
Sysmex Transasia Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Anil Mahendrakumar Jani ceased to be Additional Director.
Ceased
Anil Prabhakaran Panagadan ceased to be Additional Director.
Ceased
Satoru Oto ceased to be Additional Director.
Ceased
Frank Juergen Buescher ceased to be Director.
Appointed
Satoru Oto was appointed as Director.
Appointed
Anil Mahendrakumar Jani was appointed as Director.
Ceased
Kalpesh Mahendra Shah ceased to be Director.
Appointed
Anil Prabhakaran Panagadan was appointed as Director.
Ceased
Shingo Maeda ceased to be Director.
Ceased
Ashok Kanwarlal Suthar ceased to be Director Appointed In Casual Vacancy.

10 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sysmex Transasia Services Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sysmex Transasia Services Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Sysmex Transasia Services Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Sysmex Transasia Services Private Limited

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MCA Filings & Documents of Sysmex Transasia Services Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
  • Charge filings
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Frequently Asked Questions about Sysmex Transasia Services Private Limited

Sysmex Transasia Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sysmex Transasia Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 04 March 2009 and is registered under CIN U93090MH2009PTC190680. The company has been struck off by the Registrar of Companies and is no longer operational.

Sysmex Transasia Services had 6 directors:

The CIN (Corporate Identification Number) of Sysmex Transasia Services is U93090MH2009PTC190680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sysmex Transasia Services is at Damji Shamji Business Galleria 10th Floor Unit No. 1002 Lbs Marg Kanjur Marg We, St, Mumbai, Maharashtra, India – 400078.

Sysmex Transasia Services was incorporated on 04 March 2009. It is registered with the Registrar of Companies, Mumbai.

Sysmex Transasia Services can be reached through the website sysmex.co.in. Its registered office is in Mumbai, Maharashtra, India.

Sysmex Transasia Services has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.

Sysmex Transasia Services operated in the business services industry, in the business support services segment. It worked in this industry before it was struck off.

No. Sysmex Transasia Services is not listed on any stock exchange. It is an unlisted company.

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